FATCA Compliance Attorney Expert
IRS Foreign Account Reporting
If you're a U.S. taxpayer holding foreign financial assets, FATCA compliance is an essential The IRS imposes strict penalties for failing to disclose offshore accounts and specified foreign assets.
Schedule your free FATCA compliance assessment today.At Verni Tax Law,

IRS FATCA Enforcement is Costly
- $10,000–$50,000 in penalties per missed filing
- 40% of any unreported foreign income
- Criminal investigation for willful non-compliance
- Account freezes, tax liens, or passport revocation
FATCA Reporting Compliance Assistance
Form 8938 Preparation
Voluntary Disclosure & Streamlined Filing
IRS Penalty Defense
Dual FATCA & FBAR Compliance
FATCA Compliance Requirements for U.S. Taxpayers
Specified Foreign Financial Assets
- Foreign Bank Accounts and Securities
- Ownership in Foreign Partnerships or Corporations
- Foreign Mutual Funds and Hedge Funds
- Cryptocurrencies and Digital Assets Held Offshore
- Foreign Life Insurance or Annuity Contracts
FATCA Compliance for Entities
Foreign Financial Institution (FFI)
- Global Intermediary Identification Number (GIIN) Registration
- Account Holder Due Diligence Protocols
- Form 8966 Filing for FATCA Reporting
- Acting as a Withholding Agent in some cases
Non-Financial Foreign Entities (NFFEs)
- Identify Substantial U.S. Owners
- Secure Withholding Certificates
- Qualify for Exemptions Where Possible
- Prepare Ownership Documentation for FATCA Compliance
Intergovernmental Agreement (IGA) Compliance
- Model 1 vs. Model 2 IGA Differences
- Reporting Responsibilities Under Local Law
- Navigating Bilateral Information Exchange Protocols
Why Clients Choose Verni Tax Law
20+ Years of IRS Audit Experience
We’ve handled hundreds of FATCA-related cases, from simple late filings to multimillion-dollar disclosures.
20+ Years of IRS Audit Experience
We’ve handled hundreds of FATCA-related cases, from simple late filings to multimillion-dollar disclosures.
Strategic, Confidential Representation
No outsourcing. No generic advice. Every client gets a clear, tailored legal strategy.
Dual-Credentialed: Attorney, CPA, and MBA
Combining legal authority with deep tax expertise to build audit strategies that stand up to IRS scrutiny.
- When the IRS Comes Knocking, Your
Future Is on the Line - Your Tax Matter Deserves Focused, Skilled Legal Representation!
- Is the IRS Investigating You for Criminal Tax Fraud?
- No matter if it's civil or criminal, Verni Tax Law has the expertise to protect you!
- Know Why Verni Tax Law Is the Right Choice for Your Tax Fraud Defense
- Act Before the IRS Builds Its Case!
- Hear from relieved taxpayers who trusted Verni Tax Law
- Have questions or need guidance?
- Frequently Asked Questions

IRS FATCA Enforcement is Costly
- $10,000–$50,000 in penalties per missed filing
- 40% of any unreported foreign income
- Criminal investigation for willful non-compliance
- Account freezes, tax liens, or passport revocation
FATCA Reporting Compliance Assistance
Form 8938 Preparation
Voluntary Disclosure & Streamlined Filing
IRS Penalty Defense
Dual FATCA & FBAR Compliance
FATCA Compliance Requirements for U.S. Taxpayers
Specified Foreign Financial Assets
- Foreign Bank Accounts and Securities
- Ownership in Foreign Partnerships or Corporations
- Foreign Mutual Funds and Hedge Funds
- Cryptocurrencies and Digital Assets Held Offshore
- Foreign Life Insurance or Annuity Contracts
FATCA Compliance for Entities
Foreign Financial Institution (FFI)
- Global Intermediary Identification Number (GIIN) Registration
- Account Holder Due Diligence Protocols
- Form 8966 Filing for FATCA Reporting
- Acting as a Withholding Agent in some cases
Non-Financial Foreign Entities (NFFEs)
- Identify Substantial U.S. Owners
- Secure Withholding Certificates
- Qualify for Exemptions Where Possible
- Prepare Ownership Documentation for FATCA Compliance
Intergovernmental Agreement (IGA) Compliance
- Model 1 vs. Model 2 IGA Differences
- Reporting Responsibilities Under Local Law
- Navigating Bilateral Information Exchange Protocols
Why Clients Choose Verni Tax Law
25+ Years of IRS Audit Experience
We’ve handled hundreds of FATCA-related cases, from simple late filings to multimillion-dollar disclosures.
Direct IRS Negotiation
We work directly with IRS counsel and agents to resolve compliance issues efficiently.
Strategic, Confidential Representation
No outsourcing. No generic advice. Every client gets a clear, tailored legal strategy.
Dual-Credentialed: Attorney, CPA, and MBA
Combining legal authority with deep tax expertise to build audit strategies that stand up to IRS scrutiny.
Real People. Real Disputes. Resolved With Strategy.
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.

Ken B.
I came to Anthony Verni with FBAR issues. I was not sure what to expect and felt that I was going to be put in a difficult position financially as well as legally. My fears were unfounded and I was very satisfied with his professionalism and the outcome of my case.

Douglas R.
Anthony’s help with Swift & Secure Systems Inc., CheckWare Workstations LLC and my personal taxes have been of great value. Since moving to Florida (and my Connecticut Accountant retiring) I have tried various other methods of keeping the accounting and taxes under control.

Phil Y
I would like to thank Anthony N. Verni. Mr. Verni has successfully represented us before the Internal Revenue Service. We had foreign bank accounts that we inadvertently didn’t report and we were subject to steep penalties. As a result his efforts, the FBAR penalties were waived by the IRS.
Thank You

Yassin and Eva, B.
Have questions or need guidance?
I’m always available by phone, email, or Skype whatever’s easiest for you.
Take the first step and let me help fix the root of your tax problems.
Frequently Asked
Questions

How does Verni Tax Law stand out from other tax resolution firms in the USA?
As both an attorney and CPA with an MBA, I offer a rare combination of legal, accounting, and business expertise that most tax resolution firms cannot provide. Unlike other firms, I personally handle every case from start to finish. My boutique practice approach ensures meticulous attention to detail and customized strategies based on your specific risk profile, rather than applying one-size-fits-all solutions.

What types of clients do you represent?
I represent individual taxpayers, trusts and estates, business entities, foreign financial institutions, trade associations, and professional entertainers. My boutique practice is committed to developing and implementing meaningful domestic and international tax strategies that yield maximum tax savings while minimizing risk.

If I'm under IRS examination while living in Thailand, how can Verni Tax Law accommodate international time differences?
Living in Thailand or any international location won’t limit your access to quality representation. I offer flexible scheduling for consultations, including early mornings, evenings, and weekends, to accommodate your local time. All meetings can be conducted via secure video conferencing, and I can represent you before the IRS without requiring your physical presence in the United States.

Do I need to file FBARs for businesses I own in multiple countries outside the US, and how can you help with this complex situation?
Yes, as a US taxpayer, you generally must report financial accounts that your foreign businesses maintain if you have signature authority or financial interest in those accounts and if the aggregate value exceeds $10,000 at any point during the year. I can help by:
- Conducting a comprehensive review of your global business structure
- Identifying all reportable accounts across your multiple businesses
- Preparing the necessary FBAR filings
- Addressing any past non-compliance through appropriate disclosure programs
- Creating a sustainable compliance strategy for future years

What are your consultation availability and scheduling options?
I offer flexible consultation scheduling to accommodate clients worldwide. Initial consultations typically last 45-60 minutes and can be conducted by phone, secure video conference, or in person at my Princeton or Fort Lauderdale offices.
To schedule, you can call directly at (561) 531-8809 or use the secure contact form on my website. All consultations are confidential and protected by attorney-client privilege.

How do you handle cases where clients have both FBAR violations and unreported income from foreign sources?
These complex cases require a multi-faceted approach. I’ll first assess whether you qualify for the Streamlined Filing Procedures or need to pursue other disclosure options. Then I’ll develop a comprehensive strategy that addresses both issues simultaneously, ensuring all filings are consistent.
My experience with the Offshore Voluntary Disclosure Program since 2009 provides valuable insight into how the IRS approaches these cases, allowing me to anticipate challenges and develop effective responses that minimize penalties while bringing you into full compliance.

What distinguishes your approach to tax dispute resolution from other tax attorneys?
My approach to tax dispute resolution is distinguished by three key elements:
- Comprehensive analysis: I conduct an exhaustive review of your financial documentation and tax history before developing any strategy, often revealing options and defenses that might otherwise be overlooked.
- Strategic negotiation: Rather than taking an adversarial stance with tax authorities, I focus on collaborative problem-solving when possible, which has repeatedly resulted in favorable settlements.
- Direct attorney involvement: I personally handle every aspect of your representation, ensuring that the expertise you’re paying for is actually applied to your case at every stage of the process.